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PET
PET
Petmin - Company name change
Petra Mining Limited
(Incorporated in the Republic of South Africa)
(Registration number 1972/001062/06)
Share code: PET ISIN: ZAE000010237
("Petmin")
Announcement regarding the implementation of a share option scheme
and change of name to Petmin Limited
Introduction
River Group is authorised to announce that Petmin will be holding a
general meeting of shareholders ten minutes after the annual general
meeting to be held at 10:00 on Tuesday, 31 January 2006 to approve a share
option scheme for the directors and senior management, and to approve the
change in the name of Petra Mining Limited to Petmin Limited. Details
of the share option scheme and change of name are included in a
circular to shareholders dated 29 December 2005.
The short name of Petmin Limited will be "Petmin" and it will trade
under the share code "PET" with ISIN ZAE000076014.
Salient Dates and Times
2005
Circular posted to Petmin shareholders on Friday, 30 December
2006
Last date for forms of proxy to be lodged
in respect of the general meeting
by 10:00 on Friday, 27 January
General meeting to be held ten
minutes after the annual general
meeting on Tuesday, 31 January
Announcement regarding the results
of the general meeting released on SENS on Tuesday, 31 January
Announcement regarding the results
of the general meeting published
in the press on Wednesday, 1 February
Last date to trade in the old
name shares on Friday, 10 February
Trade in the new name of Petmin
commences with the opening of trade on
the JSE under the short name of
"Petmin", under share code "PET"
and with ISIN ZAE000076014 on Monday, 13 February
Record date on Friday, 17 February
New share certificates in the name
of Petmin posted to certificated
shareholders who have
surrendered their share certificates
with the "old" name on or before 12:00
on Friday, 10 February 2006. CSDP/ Brokers
accounts will be updated with the new name of
Petmin on Monday, 20 February
Notes:
(1) The above dates and times are subject to amendment. Details of any
such amendment will be released on SENS and published in the press.
(2) There may be no rematerialisation or dematerialisation in the old
Petra Mining Limited shares after Friday, 10 February 2006.
Rematerialisation of new Petmin Limited shares may only take place from
Monday, 20 February 2006.
Tshwane
30 December 2005
Corporate Adviser and Sponsor
RIVER GROUP
Date: 30/12/2005 12:32:29 PM Produced by the JSE SENS Department
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